Compliance Officer Jobs

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Regional Compliance Officer  

MoneyGram International - Mumbai

General Responsibilities:The Regional Compliance Officer is responsible for aiding to develop, implement, deliver and manage a comprehensive anti-money laundering compliance programme based on all applicable laws across the designated region. Maintain... Compliance Officer employment opportunity... Full time...

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from: careerbuilder.co.in - Yesterday

Compliance Officer  

Pronet Management Services - Kolkata

Prepare and implement policies and processes on compliance. Prepare compliance manual and procedures. Compliance Officer work... Full time...

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from: careerbuilder.co.in - 10 days ago

Senior Regional Compliance Officer - South Asia  

MoneyGram International - Mumbai

Work with the Regional Compliance Manager to undertake a gap analysis in regard to compliance and anti-money laundering awareness and adherence of policies of regional Agents. Deliver and maintain an appropriate anti-money laundering and compliance programme... Senior Compliance Officer... Full time...

from: linkedin.com (+1 source) - 7 days ago

Compliance Officer  

Ascent HR Solutions - Bangalore, Karnataka

Responsible for all compliance functions. Submission of all forms. Hospital Compliance...

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from: Shine.com - 10 days ago

Compliance Officer  

Aryaka Networks - Bangalore

Compliance- Routine line management within the Information Security Management function- Liaison with and offers strategic direction to related governance functions (such as Physical Security/Facilities, Risk Management, IT, HR, Legal and Compliance)... Compliance Officer Textile... Full time... ? - ? / Yearly

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from: careesma.in - 5 days ago

Compliance Officer  

Alankit Assignments Limited - Noida, Uttar Pradesh (+4 locations)

Extensive knowledge of securities rules and regulations covering operating procedures and customer protection. -Experience in Domestic and Inteational Institutional/Retail Accounts Prime Brokerage Business,DVP/RVP,Equities ,Fixed-Income,Investment Factory Compliance Officer...

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from: Shine.com - 12 days ago

Compliance Officer - RBI Compliance  

Optimum Management Solutions India - Kolkata

Prepare and implement policies and processes on compliance. Knowledge of RBI laws and company affairs. Stock Compliance Officer... Full time...

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from: careesma.in - 13 days ago

Compliance Officer  

Omam Consultants Services (P) Ltd - Delhi, Delhi

Knowledge of Taxation (Both Domestic and Inteational Taxation) Knowledhe of Finance and Accounts. Social Compliance Officer...

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from: Shine.com - 16 days ago

Compliance Officer  

Intelli Search - Bangalore, Karnataka

Hands on experience in wire transfers ,AML and other regulatory compliance including Enterprise Risk Management, Internal Controls, Governance, Internal Audit, Information security compliance Knowledge of regulatory compliance policies for India /US and... Compliance Officer job Description... INR Rs 2.5 Lakh / Yr

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from: Shine.com - 17 days ago

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Officer, AML Compliance  

Western Union - Bangalore

Responsible for follow up with agents concerning review findings.Work will be closely supervised until skills are consistently demonstrated. Compliance Officer jobs Healthcare... Full time...

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from: careerbuilder.co.in - 6 days ago


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